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TC'S CLUB 2000 LIMITED

Company number 04026552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2002 363s Return made up to 04/07/02; full list of members
18 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
27 Mar 2002 288b Director resigned
27 Mar 2002 287 Registered office changed on 27/03/02 from: duncan anderson & company temple chambers 4 abbey road grimsby DN32 0HF
18 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jul 2001 363s Return made up to 04/07/01; full list of members
27 Mar 2001 88(2)R Ad 20/11/00--------- £ si 44998@1=44998 £ ic 2/45000
12 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
17 Oct 2000 123 Nc inc already adjusted 12/09/00
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 2000 288b Secretary resigned
10 Oct 2000 288b Director resigned
10 Oct 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
10 Oct 2000 288a New secretary appointed;new director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 287 Registered office changed on 10/10/00 from: p o box 16, new oxford house town hall square grimsby north east lincolnshire DN31 1HE
09 Oct 2000 CERTNM Company name changed wilchap 172 LIMITED\certificate issued on 10/10/00
04 Jul 2000 NEWINC Incorporation